6/23/2011 FINANCE COMMITTEE Minutes

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TRA t7. own of Mashpee . . 16 Great.deck Road North Mash e e, Mas sah seas 02 649 FINANCE COMMITTEE — EXECUTIVE SESSION Mas pee Town Hall —Conference Room I Minutes ofthe Meeting of Thursday, .dune 23, 2011 Committee Members Present: Christopher Avis, Chairman Charles Gasior, Vice Chairman Mark Davini, clerk Oskar Klenert George Schmidt Robert Chalker The Executive session convened at 8:12 PM. The committee members discussed the qualifications presented by the three candidates. Marshall rear: All agreed that Mr. Erem was extremely qualified to serve on the committee, but felt that he would become frustrated by the fact that the committee served-only in an advisory capacity and had no power to make decisions on issues that come before them. Jaynes Condon: The committee members agreed that he was well qualified, they liked his collective bargaining experience, his ell-rounded business background, and it would be a plus to have s meone on the committee corning from the public sectors Joseph McDonald: The.comma tee agreed that Mr. McDonald was well qualified to serve, and has an interest in the critical issues facing the town. Oskar KJenert reminded the committee that Mr. McDonald has a- histcrical interest in serving n the Finance Committee and was assured in the past that should a vacancy occur, he would be the one selected. If we pass up this opportunity to recornrr end him to the BOS, it would be going back on our word to him. George Schmidt concurred, and added that in his opinion, Mr. McDonald presented a good biographical background, a good -_.series--of-opinions-,--and-had--a-m re-professional-approach-opposed-to-the- #Iver two-candidates—. -- George Schmidt made a motion that the committee adjourn the Executive Session, to return to the Public Session. Oskar Kl next seconded the-motion-.- __I ll-Ca 111-vote:-Dark Davini, yes; George Schmidt, yes; Oskar Klenert, yes; Robert Chalker, yes; Charles Gasior, yes; Christopher Avis, yes. The motion was unanimously approved. The Executive session was adjourned at 8:45 PM. Respectfully s , Ina Schlobohm Recording Secretary